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LISP LIMITED

LISP LIMITED is an active private limited company, incorporated on 19 May 2022. The nature of the business is Activities of investment trusts. The company's registered office is on Parsons Road, Washington. The company's next accounts are due on 9 May 2024, and fall under the accounts category: No Accounts Filed. LISP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14117716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEBERE, SWALLOW HOUSE
Address Line 2PARSONS ROAD
Post TownWASHINGTON
CountryENGLAND
PostcodeNE37 1EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date09/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date16/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
LISP LIMITED

Directors

(The company's officers)
MISS LUCY PEARL CALLER
(~48 year old British national)
DEBERE, SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2022
MRS PATRICIA ANN CALLER
(~78 year old British national)
DEBERE, SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2022
MR JAMES MICHAEL EDMOND
(~70 year old British national)
DEBERE, SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2022
MRS SOPHIE ANN LAND
(~46 year old British national)
DEBERE, SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2022

Shareholders

(Persons of Significant Control)
Mr James Michael Edmond
(~70 year old British national)
Debere, Swallow House, Parsons Road, Washington, NE37 1EZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/05/2022
Miss Lucy Pearl Caller
(~48 year old British national)
Debere, Swallow House, Parsons Road, Washington, NE37 1EZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/05/2022
Mrs Sophie Ann Land
(~46 year old British national)
Debere, Swallow House, Parsons Road, Washington, NE37 1EZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/05/2022
Mrs Patricia Ann Caller
(~78 year old British national)
Debere, Swallow House, Parsons Road, Washington, NE37 1EZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/05/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LISP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE37 1EZ.

Map of LISP LIMITED at local scale
Map of LISP LIMITED at local scale
Map of LISP LIMITED at district scale
Map of LISP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE37 1EZ

Other companies with registered offices in NE37 1EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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